Xinbi - Свежие новости | |
Banned illicit crypto marketplaces Huione and Xinbi Quietly resurface on Telegram
Banned by Telegram in May, the Huione and Xinbi Market channels have resurfaced under new names, TRM Labs said in a recent update. Despite Telegram’s May 13 ban on the notorious Huione Guarantee and Xinbi Guarantee crypto marketplaces, both appear… дальше »
2025-6-6 17:00 | |
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Toncoin (TON) rising after Telegram restricted two sprawling digital black markets
After a sharp decline since May 14, Toncoin (TON) has bounced off the $3.00–3.05 demand zone and is currently in a rising channel. This sudden trend reversal can partly be attributed to Telegram’s move to restrict two sprawling digital black markets that operated on Telegram, which is closely tied to Toncoin. Xinbi and Huione’s removal […] дальше »
2025-5-16 17:14 | |
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Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… дальше »
2025-5-14 13:55 | |
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